GREEN HORIZON HOLDINGS LIMITED

(Company Number 08986266)

Previous Name of Company: Former Company name: RIFT Group Limited

Registered office: The Cobalt Building 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, TN25 4BF

Principal trading address: The Cobalt Building 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, TN25 4BF

At a general meeting of the members of the above named company, duly convened and held at The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, TN25 4BF on 5 March 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily."

"That Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE are hereby appointed joint liquidators for the purpose of the winding up."

"That the joint liquidators be authorised to distribute, in specie, all or any part of the Company's assets."

Further Details: Violetta Korbina Tel No. (01273) 203654

Name(s) of Office Holder(s):

Simon Peter Edward Knight (Office Holder No. 11150) and Syed Oowas Farhan Aziz (Office Holder No. 9484)

Address of Office Holder(s): 68 Ship Street, Brighton, East Sussex, BN1 1AE

Capacity: Joint Liquidators

Signed: Andrew Bradley Post